| Company Name | Hamilton Young Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02629541 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1991(32 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Barry John Hamilton Young |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 18 September 2012) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Tulsemere Road London SE27 9EJ |
| Director Name | Mrs Jacqueline Sara Bingham Young |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Tulsemere Road London SE27 9EJ |
| Secretary Name | Mrs Jacqueline Sara Bingham Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 18 September 2012) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 6 Tulsemere Road London SE27 9EJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157 |
| Cash | £348 |
| Current Liabilities | £671 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 2 February 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 2 February 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 18 September 2010 | Director's details changed for Barry John Hamilton Young on 16 July 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 18 September 2010 | Director's details changed for Barry John Hamilton Young on 16 July 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 18 September 2010 | Director's details changed for Mrs Jacqueline Sara Bingham Young on 16 July 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Mrs Jacqueline Sara Bingham Young on 16 July 2010 (2 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 3 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 21 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 17 March 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 5 September 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 16 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 6 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 26 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 13 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 24 August 2000 | Return made up to 16/07/00; full list of members
|
| 24 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 5 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 6 October 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 29 July 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 29 July 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 7 October 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 1 October 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 28 April 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 28 April 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 8 August 1995 | Return made up to 16/07/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 16/07/95; full list of members (6 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |